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November 24, 2020 at 6:30 PM - Board Meeting - Joint Powers Board #0938

I. Call to Order   
II. Pledge of Allegiance
III. Acceptance of Agenda
IV. Minutes of Previous Meeting
IV.A. FY20 Audit Report
Description:  Kari Steinbeisser, Conway, Deuth & Schmiesing will present the FY20 audit report. 
V. Bills for Payment and other financial reports as attached
VI. Fund Transfers
Description:  10/13/2020 - $300,000.00
10/26/2020 - $400,000.00
VII. Acknowledgements - American Education Week, November 16-20, 2020
VIII. Reports
VIII.A. Director Report
VIII.B. Business Manager Report
IX. New Business
IX.A. Personnel
IX.A.1. Employment: Cheryl Minor, Long Term Substitute Teacher, DHH, up to 21 days/168 hours effective October 28, 2020 - December 23, 2020. 
IX.A.2. Employment: Mark Thompson, School Psychologist, up to 2 days/week for 8 weeks/up to 128 hours effective November 2, 2020 - December 23, 2020. 
IX.A.3. Family Medical Leave: Michelle Nybo, Paraprofessional (Westside), February 22, 2021-March 5, 2021. 
IX.B. Fund Balance Policy 714 Annual Review
X. Future Board Meetings
X.A. December 15, 2020, 6:30 p.m., MAWSECO Education Center, Howard Lake
X.B. January 26, 2020, 6:30 p.m., MAWSECO Education Center, Howard Lake 
XI. Future Committee Meetings
XII. Adjournment
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